BAKELITE SYNTHETICS UK HOLDING LIMITED
In Liquidation
General Information
NAME
BAKELITE SYNTHETICS UK HOLDING LIMITED
COMPANY NUMBER
11067567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2017
(7 years and 1 months old)
WEBSITE
http://www.hexion.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/11/2017
22/10/2021
HEXION UK HOLDING LIMITED
PENARTH
CF64 5YU
Sully Moors Road
Sully
PENARTH
CF64 5YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXION HOLDING BV | N/A | N/A |
| HEXION UK HOLDING LIMITED | In Liquidation | View Report |
| BORDEN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAKELITE SYNTHETICS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKELITE SYNTHETICS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKELITE SYNTHETICS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2017 - Present (7 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/11/2017 - Present (7 years and 1 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXION HOLDING BV | N/A | N/A |
| HEXION UK HOLDING LIMITED | In Liquidation | View Report |
| BORDEN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEXION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | Christopher Douglas Hynes (928298693) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 22/10/2021 | Arnoldus Mertens (924022491) has left the board |
| 15/10/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Christopher Douglas Hynes (928298693) Appointed |
| 19/05/2021 | New Board Member Julian St John Welfoot (928298785) Appointed |
| 13/05/2021 | New Board Member Rob Jacobus Johannes Joseph Brueren (928302987) Appointed |
| 13/05/2021 | New Board Member Christopher Douglas Hynes (928302966) Appointed |
| 13/05/2021 | New Board Member Julian St John Welfoot (928302918) Appointed |
| 05/01/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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